Shareholder Services

Shareholders’ Meeting Information:

Date/Time： 10:00am, Thursday, June 4, 2026
Venue：2 F., No. 12, Zhouzi St., Neihu Dist., Taipei City

Proposals submission period: March 30, 2026 – April 8, 2026

Proposals submission method: In writing. Please mark “Shareholder Meeting Proposal Letter” on the envelope and send it via registered mail to the “Stock Transfer Agency Department, Oriental Securities Corporation (13F, No. 16, Xinzhan Rd., Banqiao Dist., New Taipei City).” (Electronic submissions are not accepted).

E-voting period: May 5, 2026 – June 1, 2026

E-voting platform:  STOCKVOTE platform of Taiwan Depository & Clearing Corporation at https://stockservices.tdcc.com.tw/evote/login/shareholder.html?language=EN&platform=eVoting

Materials for 2025 Shareholders‘ Meeting:

Shareholders’ Meeting Information:

Date/Time： 10:00am, Monday, June 16, 2025
Venue：Hall Li Ren (2F., No. 327, Sec. 1, Tiding Blvd., Neihu Dist., Taipei City)

Proposals submission period:  April 12, 2025 – April 21, 2025

Proposals submission method: In writing. Please mark “Shareholder Meeting Proposal Letter” on the envelope and send it via registered mail to the “Stock Transfer Agency Department, Oriental Securities Corporation (13F, No. 16, Xinzhan Rd., Banqiao Dist., New Taipei City).” (Electronic submissions are not accepted).

E-voting period: May 17, 2025 – June 13, 2025

E-voting platform:  STOCKVOTE platform of Taiwan Depository & Clearing Corporation at https://stockservices.tdcc.com.tw/evote/login/shareholder.html?language=EN&platform=eVoting

Materials for 2025 Shareholders‘ Meeting:

Shareholders’ Meeting Information:

Date/Time： 10:00am, Monday, June 17, 2024
Venue：Conference Room, 6F., No. 99, Fuxing N. Rd., Songshan Dist., Taipei City